Glasshaus Displays Limited. net worth, address, company information. Free

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Glasshaus Displays Limited (registration number 08399290) is a private limited company established on 2013-02-12 originating in England. This business is situated at Unit 19 Seafox Court, Sherburn In Elmet, Leeds LS25 6PL. Glasshaus Displays Limited is operating under SIC: 91020 that means "museums activities".

Company details

Name	Glasshaus Displays Limited
Number	08399290
Date of Incorporation:	2013/02/12
End of financial year:	31 May
Address:	Unit 19 Seafox Court, Sherburn In Elmet, Leeds, LS25 6PL
SIC code:	91020 - Museums activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: James I. (appointed on 12 February 2013), Graham P. (appointment date: 12 February 2013). The official register reports 2 persons of significant control, namely: Glasshaus Group Limited is located at Seafox Court, Sherburn In Elmet, LS25 6PL Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James I. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	99,876	184,128	269,624	755,761	341,269	555,053	675,822	843,255	1,108,000	1,252,704
Fixed Assets	-	-	-	-	588,785	592,689	560,825	537,304	107,868	-
Total Assets Less Current Liabilities	55,068	93,727	111,567	265,750	647,761	738,785	868,902	1,078,090	1,012,716	1,136,172
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	55,068	93,727	111,567	-	-	-	-	-	-	-
Tangible Fixed Assets	13,308	10,300	7,727	-	-	-	-	-	-	-

People with significant control

Glasshaus Group Limited

22 March 2022

Address	Unit 19 Seafox Court, Sherburn In Elmet, Leeds, LS25 6PL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	13946931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James I.

12 February 2017 - 22 March 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 8th, February 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sun, 12th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, November 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, April 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, April 2022 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, March 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 22nd Mar 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 083992900003, created on Tue, 22nd Mar 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (28 pages)
(PSC02) Notification of a person with significant control Tue, 22nd Mar 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, March 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 4th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 12th Feb 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 10th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 12th Feb 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: Thu, 8th Nov 2018. New Address: Unit 19 Seafox Court Sherburn in Elmet Leeds West Yorkshire LS25 6PL. Previous address: Unit 21 Seafox Court Sherburn in Elmet Leeds LS25 6PL filed on: 8th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Feb 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 083992900002, created on Thu, 7th Sep 2017 filed on: 8th, September 2017 \| mortgage	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 17th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, July 2017 \| resolution	Free Download (17 pages)
(MR01) Registration of charge 083992900001, created on Tue, 13th Jun 2017 filed on: 16th, June 2017 \| mortgage	Free Download (24 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 12th Feb 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Feb 2016: 100.00 GBP capital
(AR01) Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st May 2014 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2013 \| incorporation	Free Download (7 pages)

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